Fraud resumes in San Jose, CA

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QA Analyst

Fremont, CA
... The case management system includes the data and workflow to support the fraud investigation and follow up activities of the Fraud Prevention Operations (FPO) group. Actimize has been selected to provide transaction risk scoring, policy management, ... - Oct 08

Accounting Assistant

San Jose, CA
... coming from many backgrounds with different academic standings LEADERSHIP/INVOLVEMENT President, Association of Certified Fraud Examiners – Cal Poly Chapter June 2016 – June 2017 California Polytechnic State University, San Luis Obispo, CA Educate ... - Sep 28

Manager Project

San Jose, CA
... Team Member (Oct 2003 - Jun 2005) • Production Support and Integration of Subex’s Fraud Management System product at Tata Teleservices Limited • Extraction of data from source systems databases using Oracle PL/SQL procedures and UNIX shell scripting ... - Sep 27

Accounting Financial Analyst

San Jose, CA
... Working with Fraud team, research transaction history on credit chargebacks and ACH bank returns and recommends appropriate action. Manage incoming Accounting in-box requests through tracking log and resolution with other accounting team members, ... - Sep 17

Data analyst/ Business analyst

Santa Clara, CA
... Machine Learning – Ad Tracking Fraud Detection • Machine Learning Algorithms (Lasso, K -means, KNN) to analyze categorical data for finding Ad fraud clicks. System analysis and design - FYI cars ( lucid charts) • Designed a system to assist ... - Jul 30

Software Developer Java

San Jose, CA
... ● Successfully lowered the risk of internet fraud for websites such as Yelp and Pinterest with the use of the newly developed codes that were tested using Java. ● Strengthened developmental methodologies by introducing a code quality document. ... - Jul 20

Test Cases Manager

San Jose, CA
... Lead testing of branch's credit portfolio monitoring system which handles asset quality assessment and fraud checks. Prepared test plan that specifies testing overview, testing approach, testing strategy, roles and responsibilities, and scope of ... - Jul 18

Human Resource Microsoft Office

Santa Clara, CA
... installed and repaired inmate phones in county and city jails such as Men’s Central Jail and Sybil Brand Institute, which involved the performance of maintenance on ICCU (Inmate Call Control Units - for anti fraud methods) in the Pacific Bell ... - Jun 28

Data Human Resource

San Jose, CA
... Worked on counterfeit products to safeguard the platform from the fraud customers. Handled escalations on customer accounts regarding blocked account services and on held funds Setting up new products & promotions, raise orders etc. For all category ... - Jun 26

Web Developer Manager

San Jose, CA
... Delivered technology solutions that… Automated processes to resolve business challenges, such as fluctuating currency exchange and bank interest rates (15 countries), bank reconciliation interfaces and ACH/wire-fraud detection. Minimized system ... - May 29
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